| Entity Name: | THE FUNDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THE FUNDING GROUP LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Oct 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000117021 |
| FEI/EIN Number |
453606925
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432, US |
| Mail Address: | 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AOUAD JOE | Agent | 433 PLAZA REAL SUITE 275, BOCA RATON, FL, 33432 |
| TRANSACTIONAL CAPITAL LLC | Managing Member | - |
| S1 CAPITAL PARTNERS LLC | Managing Member | - |
| PAK HOLDINGS, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2011-11-17 | THE FUNDING GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-17 | 433 PLAZA REAL SUITE 275, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2011-11-17 |
| Florida Limited Liability | 2011-10-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
